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INNOVA MARKETING, INC.

Branch

Company Details

Name: INNOVA MARKETING, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 18 Jun 1993 (32 years ago)
Branch of: INNOVA MARKETING, INC., Minnesota (Company Number be5ee561-a9d4-e011-a886-001ec94ffe7f)
Entity Number: 1735813
ZIP code: 10005
County: New York
Place of Formation: Minnesota
Principal Address: 7625 GOLDENS TRIANGLE DR, SUITE T, EDEN PRAIRIE, MN, United States, 55344
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Agent

Name Role Address
NATIONAL REGISTERED AGENTS, INC. Agent 28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
NATIONAL REGISTERED AGENTS, INC. DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Chief Executive Officer

Name Role Address
BRAD PAPPAS Chief Executive Officer 7625 GOLDENS TRIANGLE DR, SUITE T, EDEN PRAIRIE, MN, United States, 55344

History

Start date End date Type Value
2012-10-10 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2012-08-28 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2004-10-27 2012-10-10 Address SUITE 501, 875 AVENUE OF THE AMERICAS, NEW YORK, NY, 10001, USA (Type of address: Registered Agent)
2004-10-27 2012-08-28 Address SUITE 501, 875 AVENUE OF THE AMERICAS, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2000-03-23 2003-06-11 Address 9401 73RD AVENUE NORTH, #400, BROOKLYN PARK, MN, 55428, USA (Type of address: Chief Executive Officer)
2000-03-23 2003-06-11 Address 9401 73RD AVENUE NORTH, #400, BROOKLYN PARK, MN, 55428, USA (Type of address: Principal Executive Office)
2000-02-10 2004-10-27 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2000-02-10 2004-10-27 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1997-06-26 2000-02-10 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1997-06-26 2000-03-23 Address 527 MARQUETTE AVE. S., MINNEAPOLIS, MN, 55402, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
SR-85791 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-85790 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
121010001216 2012-10-10 CERTIFICATE OF CHANGE (BY AGENT) 2012-10-10
120828000315 2012-08-28 CERTIFICATE OF CHANGE (BY AGENT) 2012-08-28
050810002713 2005-08-10 BIENNIAL STATEMENT 2005-06-01
041027000282 2004-10-27 CERTIFICATE OF CHANGE 2004-10-27
030611002888 2003-06-11 BIENNIAL STATEMENT 2003-06-01
010720002652 2001-07-20 BIENNIAL STATEMENT 2001-06-01
000323002685 2000-03-23 BIENNIAL STATEMENT 1999-06-01
000210000963 2000-02-10 CERTIFICATE OF CHANGE 2000-02-10

Date of last update: 22 Jan 2025

Sources: New York Secretary of State